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Companies House/London/Company profile

HALLIARD PROPERTY CO. LIMITED(THE)

Active
00613836·incorporated 1958-10-29

HALLIARD PROPERTY CO. LIMITED(THE) is an active UK private limited company, incorporated on 29 October 1958 at Companies House (number 00613836; OpenRegistry canonical ID GB-00613836-halliard-property-co-limited-the). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-10-29
Registered Address
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

33 charges recorded against the company at Companies House: 2 outstanding, 31 satisfied, 0 partially satisfied.

Persons with significant control

HALLIARD PROPERTY CO. LIMITED(THE) has 1 person with significant control on file:

  • Daejan Traders Limited (England And Wales reg. 04204201). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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